Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2024
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16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2023
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16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2022
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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22 May 2024 |
PSC05 |
Change of details for The V Fund Lmited as a person with significant control on 7 July 2020
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/08/2024.
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20 May 2024 |
PSC05 |
Change of details for As Property Developers Limited as a person with significant control on 1 May 2024
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28 Dec 2023 |
MR01 |
Registration of charge 115981640004, created on 22 December 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/08/2024.
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09 Jun 2023 |
PSC05 |
Change of details for As Property Developers Limited as a person with significant control on 1 May 2023
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10 Mar 2023 |
PSC05 |
Change of details for The V Fund Lmited as a person with significant control on 1 March 2023
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10 Mar 2023 |
PSC05 |
Change of details for As Property Developers Limited as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Adam Joel Shafron on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 1 March 2023
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/08/2024.
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Dec 2021 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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